NVL: Changing content of postal ballot
Date update 24/02/2023 - 16:38:26
According to document no. 57/2023-CV-NVLG dated 22nd February 2023 of No Va Land Investment Group Corporation (securities code: NVL), Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce adding contents of postal ballot in Notice no.179/TB-CNVSD dated 20th February 2023 by VSD's Branch (record date: 1st March 2023) as follows:
Announced information in Notice no.179/TB-CNVSD dated 20th February 2023 by VSD's Branch:
Content:
+ Approval of share issuance scheme in accordance with ESOP in 2023
+ Authorization to the Board of Directors (BOD) to restructure the Company, including negotiation and new issuance of shares, convertible bonds, other instruments to increase capital for business, finance restructuring (stock swaps, debt-to-stock or asset swaps)
+ Authorization to the BOD to decide on negotiation and adjustment of conditions and contents related to capital mobilization, restructuring of mobilized funds.
+ Authorization to the BOD to decide on negotiation, implementation of asset purchase and sale (including purchase and sale of investments in companies), asset swaps (including debt and commodity swaps).
+ Approval of payment guarantee for subsidiaries, affiliated companies with payables.
Changed information:
+ Approval of share issuance scheme in accordance with ESOP in 2023
+ Authorization to the Board of Directors (BOD) to restructure the Company, including negotiation and new issuance of shares, convertible bonds, other instruments to increase capital for business, finance restructuring (stock swaps, debt-to-stock or asset swaps)
+ Authorization to the BOD to decide on negotiation and adjustment of conditions and contents related to capital mobilization, restructuring of mobilized funds.
+ Authorization to the BOD to decide on negotiation, implementation of asset purchase and sale (including purchase and sale of investments in companies), asset swaps (including debt and commodity swaps).
+ Approval of payment guarantee for subsidiaries, affiliated companies with payables.
+ Revision of the Charter and regulation on corporate governance
+ Approval of dismissal application of BOD member
+ Approval of regulation on voting BOD members for 2021-2026 term
+ Approval of exercising right and receiving nominations of BOD members for 2021-2026 term
Other contents in Notice no.179/TB-CNVSD dated 20th February 2023 by VSD's Branch remain unchanged.
This notice is for DMs and Stock Exchanges' information
Announced information in Notice no.179/TB-CNVSD dated 20th February 2023 by VSD's Branch:
Content:
+ Approval of share issuance scheme in accordance with ESOP in 2023
+ Authorization to the Board of Directors (BOD) to restructure the Company, including negotiation and new issuance of shares, convertible bonds, other instruments to increase capital for business, finance restructuring (stock swaps, debt-to-stock or asset swaps)
+ Authorization to the BOD to decide on negotiation and adjustment of conditions and contents related to capital mobilization, restructuring of mobilized funds.
+ Authorization to the BOD to decide on negotiation, implementation of asset purchase and sale (including purchase and sale of investments in companies), asset swaps (including debt and commodity swaps).
+ Approval of payment guarantee for subsidiaries, affiliated companies with payables.
Changed information:
+ Approval of share issuance scheme in accordance with ESOP in 2023
+ Authorization to the Board of Directors (BOD) to restructure the Company, including negotiation and new issuance of shares, convertible bonds, other instruments to increase capital for business, finance restructuring (stock swaps, debt-to-stock or asset swaps)
+ Authorization to the BOD to decide on negotiation and adjustment of conditions and contents related to capital mobilization, restructuring of mobilized funds.
+ Authorization to the BOD to decide on negotiation, implementation of asset purchase and sale (including purchase and sale of investments in companies), asset swaps (including debt and commodity swaps).
+ Approval of payment guarantee for subsidiaries, affiliated companies with payables.
+ Revision of the Charter and regulation on corporate governance
+ Approval of dismissal application of BOD member
+ Approval of regulation on voting BOD members for 2021-2026 term
+ Approval of exercising right and receiving nominations of BOD members for 2021-2026 term
Other contents in Notice no.179/TB-CNVSD dated 20th February 2023 by VSD's Branch remain unchanged.
This notice is for DMs and Stock Exchanges' information
Issuer's news
-
NVL: 2024 Annual General Meeting
Date update 07/03/2024 - 10:32:17 -
NVL: Postal Ballot
Date update 29/12/2023 - 14:04:31 -
NVL: Changing content of postal ballot
Date update 27/11/2023 - 11:20:21 -
NVL: Postal Ballot
Date update 23/11/2023 - 14:22:15 -
NVL: Postal Ballot
Date update 13/07/2023 - 14:51:37 -
NVL: Exercising the right to nominate candidates for the position of Independent Member of the Board of Directors for 2021-2026 term
Date update 21/06/2023 - 14:14:24 -
NVL: 2023 Annual General Meeting
Date update 28/04/2023 - 14:28:39 -
NVL: Changing content of postal ballot
Date update 03/04/2023 - 14:43:39 -
NVL: Postal ballot
Date update 28/03/2023 - 11:02:01 -
NVL: Postal ballot
Date update 21/02/2023 - 11:13:47
Others news
-
SIN12201: Change of bond interest and principal payment date
Date update 26/04/2024 - 17:11:50 -
DPQ12204: Change of interest payment date for privately placed bonds
Date update 26/04/2024 - 17:11:09 -
STB12205: Change of payment date for the redemption of privately placed bonds prior to maturity
Date update 26/04/2024 - 17:10:24 -
POS: Cancellation of the list of shareholders for corporate actions
Date update 26/04/2024 - 16:55:34 -
SBB: Change of dividend payment date
Date update 26/04/2024 - 15:12:34 -
CHC: Cancellation of the list of shareholders for corporate actions
Date update 26/04/2024 - 14:20:30 -
HU3: Adjustment of the deadline for sending confirmation of the list of shareholders
Date update 26/04/2024 - 13:43:03 -
TRN12202: Change of the interest payment time (record date: 22/01/2024)
Date update 26/04/2024 - 13:33:35 -
AMS: Change of the record date of 2024 Annual General Meeting
Date update 26/04/2024 - 12:42:34 -
VGC: Change of the record date of 2024 Annual General Meeting
Date update 26/04/2024 - 11:16:31
Hot news
-
26/04/2024 - 17:09:09
VPB: Transfer of Ownership for 175,309 shares
-
25/04/2024 - 16:32:31
MBB12406: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:13:05
TT6: Issuance of the Securities Registration Certificate
-
22/04/2024 - 15:07:11
MBB12410: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:04:26
MBB12409: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:03:38
MBB12407: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:03:05
MBB12408: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 14:42:46
Notification of Days Off Schedule on the occasion of Liberation Day (30/4) and International Labor Day (1/5) in 2024
-
19/04/2024 - 16:41:24
HBC12101: Issuance of the Initial Bond Registration Certificate
-
19/04/2024 - 16:37:53
HBC12202: Issuance of the Initial Bond Registration Certificate
Statistics
-
41,257|5,884
-
6
-
2,827
-
773
-
36
-
7,694,837